FOR WHOM?

Cardabel's software accompanies Chief Risk Officers in their daily tasks:

  1. by detecting positions that deviate from the expected mandate
  2. by providing a daily analysis of transactions & positions
  3. by automatically assisting in anomaly analysis

Cardabel's software offers aid to Heads of Trading & Treasury:

  1. by detecting positions that deviate from the expected mandate
  2. by providing pre-deal checks on transaction validity
  3. by offering a synthetic dashboard of wrongful activity (overuse of cancel/replace, unexplained trade modification, unusual behavior,...)

Cardabel is the mandatory companion of Heads of Operational Risk & Compliance:

  1. by providing a full coverage of fraud detection
  2. by automatically assisting in the anomaly analysis
  3. by being easily integrated in fraud & security infrastructure (including AML, Conflict of Interest & Conduct Risk)

Cardabel benefits Heads of IT & Data Science:

  1. by providing a low integration effort
  2. by being customisable through the use of our webservices
  3. by offering data science utilities to help fine-tune the anomaly detection machine learning modules